PaymentsCompliance

  • FOUNDING YEAR: 2006
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    8rp ,3012A
  • ComplianceOnline is a provider of regulatory intelligence for the gambling, payments and blockchain industries. PaymentsCompliance is one of the product, provides compliance officers, data protection officers, money laundering reporting officers and legal counsels with the essential information and tools they need to tackle increasing regulatory and standards constraints while responding to customers demanding improved payment functionalities combined with strong security, convenience and simplicity.
  • maolcrmlanh ciovaeine slrg ns cuoandes.tly aeymorbeePC osoritrnnbunrai epvcfliaiamnrclth it noof g lutas tisatteeioeleg sdpee oto

    FOCUS

    PRODUCTS & SERVICES:
    spetnritol yLrRd na utotlemytpg.Cier i osa,ayogfleraa pc nmiafuromlnn&o
    REVENUE MODEL:
    rvcamcussabae nal. ddndbit e e uohorbneociat efdrs srereeSacs
    MAIN CLIENTS:
    ntSiVtmce lo iohase esf ,Caertd aMsr,yWdl orpa,n ocB rpheTa,r Pnnyaeo,eay ont xPmSsa,nilVk aoc,rrttpaoh E,syaea Pf,wkNrO Eso,syT lrtu, 3e5Bt6,t ahrtEpor,t aapsrmR,.tce

    PEOPLE

    FOUNDERS:
    gMdaDvr nioa
    NUMBER OF EMPLOYEES:
    011-

    TRACTION

    Insufficient information for accurate analysis

    MOMENTUM

    Insufficient information for accurate analysis

    TWEETS

    • Do you need to understand how the implementation of #GDPR will effect the #Payments industry, check out our… https://t.co/zbBMsr2NiX
    • With the EU-wide General Data Protection Regulation #GDPR poised to take effect, #Irish enforcement agencies have w… https://t.co/uGRct3hget
    • Are you going to be at #Money2020 Europe next month? Make sure you meet the PaymentsCompliance team at kiosk K17 an… https://t.co/7hNR20hoEt
    • EU lawmakers have been warned that potential gaps in proposed cross-border #Payments #Regulations should be address… https://t.co/XFyAfrbTLZ
    • We are delighted to be a sponsoring and attending Money 20/20 #Europe in Amsterdam! Come meet the team at kiosk - K… https://t.co/IWN3qy3VH1
    • The Foreign Affairs Committee of the #HouseofCommons has published a set of recommendations for countering the flow… https://t.co/LyGejnL0n2
    • European #payments firms may soon find themselves having to make a hard choice when it comes to dealings with #Iran… https://t.co/xay7BPBEmk
    • The #Australian central bank has opted not to impose legal requirements on payment firms to provide merchants with… https://t.co/pya3WnCReU
    • We are delighted to be a sponsor at the Money 20/20 #Europe event in Amsterdam! Will we be seeing you there? Secure… https://t.co/4bkkKgXwOw
    • Transposition of the revised Payment Services Directive #PSD2 in #Poland is imminent, but complications for third-p… https://t.co/Ft0ovg8ENX

    Please Sign In / Sign up to see more.